Company NameThe Dominic Houlder Partnership Limited
Company StatusDissolved
Company Number08707801
CategoryPrivate Limited Company
Incorporation Date26 September 2013(10 years, 6 months ago)
Dissolution Date4 April 2021 (3 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameProf Dominic John Houlder
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 High Street
Brentwood
Essex
CM14 4AB
Director NameLukas Kroulik
Date of BirthAugust 1980 (Born 43 years ago)
NationalityCzech
StatusResigned
Appointed26 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEpic House 128 Fulwell Road
Teddington
Middlesex
TW11 0RQ

Contact

Websitewww.dominichoulder.com
Telephone020 70008731
Telephone regionLondon

Location

Registered Address8 High Street
Brentwood
Essex
CM14 4AB
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood
Address MatchesOver 200 other UK companies use this postal address

Shareholders

90 at £1Dominic John Houlder
90.00%
Ordinary
10 at £1Lukas Kroulik
10.00%
Ordinary

Accounts

Latest Accounts13 September 2019 (4 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End13 September

Filing History

4 January 2021Return of final meeting in a members' voluntary winding up (15 pages)
15 November 2019Appointment of a voluntary liquidator (3 pages)
4 November 2019Declaration of solvency (5 pages)
23 October 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-14
(1 page)
23 October 2019Registered office address changed from Epic House 128 Fulwell Road Teddington Middlesex TW11 0RQ to 8 High Street Brentwood Essex CM14 4AB on 23 October 2019 (2 pages)
1 October 2019Total exemption full accounts made up to 13 September 2019 (6 pages)
19 September 2019Previous accounting period extended from 31 March 2019 to 13 September 2019 (1 page)
27 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
1 November 2018Confirmation statement made on 26 September 2018 with no updates (3 pages)
10 January 2018Termination of appointment of Lukas Kroulik as a director on 9 January 2018 (1 page)
10 January 2018Termination of appointment of Lukas Kroulik as a director on 9 January 2018 (1 page)
23 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
23 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
29 September 2017Confirmation statement made on 26 September 2017 with updates (5 pages)
29 September 2017Confirmation statement made on 26 September 2017 with updates (5 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 October 2016Confirmation statement made on 26 September 2016 with updates (6 pages)
7 October 2016Confirmation statement made on 26 September 2016 with updates (6 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(4 pages)
12 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(4 pages)
5 December 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
5 December 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
8 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(4 pages)
8 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(4 pages)
22 April 2014Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
22 April 2014Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
26 September 2013Incorporation
Statement of capital on 2013-09-26
  • GBP 100
(35 pages)
26 September 2013Incorporation
Statement of capital on 2013-09-26
  • GBP 100
(35 pages)